Legal & Compliance
Latest Legal & Compliance news and updates from across the iGaming industry
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Paraná Lottery Strengthens Compliance With Global Standards
Officials from Paraná State Lottery (Lottopar) participated in international training on AML, CTF, and financial integrity. The program strengthens Brazil’s lottery sector, promoting transparency, ethical operations, and alignment with global best practices.
DFNN Invests PHP17.5M to Boost IEST Gaming Technology
DFNN Inc. has injected PHP17.5 million into IEST to strengthen operations, compliance, and innovation. Licensed platforms like Instawin and Xchangebet aim to drive growth while ensuring regulatory adherence in the Philippine gaming market.
Bariloche Ombudsman Warns Against Misleading Gambling Ads
The Ombudsman Office of San Carlos de Bariloche has warned about deceptive online gambling ads that glamorize betting and mislead young audiences. Officials urge tighter ad regulations and greater public awareness to protect vulnerable users.
Bhayandar West Gambling Den Raided, 18 Arrested
Mumbai police raided an illegal gambling den in Bhayandar West, arresting 18 individuals and confiscating cash and mobile phones. The primary organiser remains at large, with investigations underway under the Common Gaming Houses Act.
Bali Influencer Faces Jail for Promoting Online Gambling
Indonesia prosecutes 19-year-old influencer Vienna Varella Angeli Parinussa for promoting illegal online gambling on Instagram and TikTok. The case underscores challenges in regulating digital influence and enforcing strict national gambling laws.
Italy 2025 Gambling Reforms: €7M Licenses & Market Impact
Italy enforces €7 million licenses and may revise gambling advertising rules, reshaping the market. Only major operators with compliance systems and AI monitoring are positioned to thrive under stricter regulation.
Brazil Gaming Sector Opposes New Player Ban Rule
ANJL questions Brazil’s Restricted User API, which blocks welfare recipients from online betting, arguing it exceeds Supreme Court rulings and may push players to illegal markets while imposing heavy compliance burdens on operators.
New Spanish Player Protection Rules Stir Industry Debate
Spain’s DGOJ plans centralised deposit limits and AI-based live monitoring for licensed gambling operators. The reforms aim to protect players, detect early harm, and strengthen trust in the regulated market while addressing black-market challenges.
Ecuador Court Reverses Decision, Approves Casino Referendum
Ecuador’s Constitutional Court approves a referendum question on casino operations in luxury hotels. Voters will decide if casinos can return after over ten years, impacting tourism, investment, and the country’s gaming landscape.
Brazil Strengthens Regulations for Responsible Gambling
Brazil’s SPA issues Ordinance No. 2217, restricting online betting for Bolsa Família and BPC recipients. The updated rules enforce automated checks, ensure refunds, and strengthen responsible gambling protections for vulnerable citizens.
Turkey Blocks 30 Social Media Accounts for Illegal Gambling
Turkey’s Trade Ministry has blocked 30 social media accounts promoting illegal gambling, expanding its enforcement to influencers and advertisers. The crackdown reaffirms Ankara’s zero-tolerance approach to unlicensed betting promotions.
Dubai Cracks Down on Illegal Online Betting During T20 Match
Dubai authorities dismantled a betting network operating during the India-Pakistan Asia Cup T20 clash, arresting five Indian nationals and seizing key evidence. The case underscores rising illegal gambling during major sports events.
Argentina Advances Online Gambling Law Before Deadline
Argentina’s Senate will convene a full plenary on October 1, 2025, to unify 19 online gambling proposals, aiming to finalize long-awaited regulation focused on youth protection, advertising bans, and responsible gaming.
Colombia Seeks Ban on Polymarket Over Election Betting
Fecoljuegos calls on Colombia’s regulator Coljuegos to crack down on Polymarket, a crypto-based platform offering illegal bets on the 2026 presidential election, citing risks to democratic integrity and unprotected consumers.
Gambling Black Market in GB: Who Is Most at Risk?
The UK’s gambling industry faces mounting pressure as unlicensed operators expand their reach. Regulators and stakeholders warn of increasing youth exposure, regulatory gaps, and the urgent need for stronger enforcement and consumer awareness campaigns.
Vietnam Plans Higher Daily Limits for Football Betting
Vietnam’s Ministry of Finance is proposing major changes to football betting regulations, including a tenfold increase in daily limits and tighter controls on age verification and payment systems to ensure responsible gambling practices.